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ESSAR ENERGY LIMITED
Active
07108619 · incorporated 2009-12-18
ESSAR ENERGY LIMITED is an active UK private limited company, incorporated on 18 December 2009 at Companies House (number 07108619; OpenRegistry canonical ID GB-07108619-essar-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
11 HILL STREET, LONDON, W1J 5LF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-03-30 . Next accounts due 2026-06-29 . Financial year-end: 29/09 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-12-21 . Next confirmation statement due 2027-01-04 .
Mortgages and charges
35 charges recorded against the company at Companies House:
10 outstanding,
25 satisfied,
0 partially satisfied.
Persons with significant control ESSAR ENERGY LIMITED has 7 persons with significant control on file:
Mr Peter Stuart Milnes born 1978 resident in Singapore, British national. Notified 2016-12-30. Owns 25–50% of shares Holds 25–50% of voting rights Ms Natasha Hardowar Bissessur born 1985 resident in Mauritius, Mauritian national. Notified 2016-12-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Deepak Kumar Salick born 1987 resident in Mauritius, Mauritian national. Notified 2022-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Stephen Riches born 1961 resident in United Kingdom, British national. Notified 2016-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Nicholas John Hoskins born 1966 resident in Bermuda, British national. Notified 2025-07-16. Owns 25–50% of shares Holds 25–50% of voting rights Mr Michael Patrick Hanson born 1980 resident in Bermuda, British national. Notified 2025-07-24. Owns 25–50% of shares Holds 25–50% of voting rights Mr Keith Liam Robinson born 1971 resident in Bermuda, British national. Notified 2025-07-24. Owns 25–50% of shares Holds 25–50% of voting rights 6 historical PSC records have ceased:
Mr Alexandre Maurus Semboglou born 1970 resident in Bahamas, Swiss national. Notified 2016-12-30. Ceased 2025-07-24. Owns 25–50% of shares Holds 25–50% of voting rights Mr Sachidananda Payandee Govinda born 1972 resident in Mauritius, Mauritian national. Notified 2016-12-30. Ceased 2022-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Richard Edward Douglas born 1953 resident in Cayman Islands, Cayman Islander national. Notified 2016-06-30. Ceased 2016-12-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Edward John Walmsey born 1961 resident in Cayman Islands, British national. Notified 2016-06-30. Ceased 2016-12-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stanley Alan Milgate born 1971 resident in Cayman Islands, British national. Notified 2016-06-30. Ceased 2016-12-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Tamara Diane Corbin born 1974 resident in Cayman Islands, British national. Notified 2016-06-30. Ceased 2016-12-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
ESSAR ENERGY LIMITED has previously traded as:
GOLIATH I LIMITED (until 2010-04-06)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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